SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Regma Group SIA

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
8
Source-attributed rows
8
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Edvards ŠlesersReported beneficial owner ofSource-attributed relationshipRegma Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Inese ŠlesereReported beneficial owner ofSource-attributed relationshipRegma Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Regma Group SIAMember ofSource-attributed relationshipRegma Holding SIACurrent status not suppliedFrom: 2021-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šlesers EdvardsMember ofSource-attributed relationshipRegma Group SIACurrent status not suppliedFrom: 2023-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šlesere IneseMember ofSource-attributed relationshipRegma Group SIACurrent status not suppliedFrom: 2023-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šlesere VēsmaMember ofSource-attributed relationshipRegma Group SIACurrent status not suppliedFrom: 2023-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Šlesers EdvardsDirector ofSource-attributed relationshipRegma Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Gulbis IvarsDirector ofSource-attributed relationshipRegma Group SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence23 loaded links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
23
23 visible
Loaded links
23
8 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
Regma Group SIAORGEdvards ŠlesersORGInese ŠlesereORGRegma Holding SIAORGŠlesers EdvardsORGŠlesere IneseORGŠlesere VēsmaORGŠlesers EdvardsORGGulbis IvarsORGEdvards Šlesers — poss…ORGInese Šlesere — possib…ORGEdvards ŠlesersORGInese ŠlesereORGRegma 102 SIAORGRegma Ger SIAORGSIA "MCH Port"ORGSIA "Multi Capital Hol…ORGŠlesers EdvardsORGGulbis IvarsORGRegma Management SIAORGŠlesers Edvards — poss…ORGŠlesere Inese — possib…ORGGulbis Ivars — possibl…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.